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Aberdeen UK Infrastructure Carry Limited

Aberdeen UK Infrastructure Carry Limited is an active company incorporated on 6 July 2012 with the registered office located in Edinburgh, City of Edinburgh. Aberdeen UK Infrastructure Carry Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC427796
Private limited company
Scottish Company
Age
13 years
Incorporated 6 July 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was 10 Queen's Terrace Aberdeen AB10 1XL Scotland
Telephone
01224625766
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Jan 1986
ABRDN Alternative Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen European Infrastructure Carry GP Limited
Mrs Gillian Boyd McCall, ABRDN Corporate Secretary Limited, and 2 more are mutual people.
Active
Aberdeen European Infrastructure Carry Limited
Mrs Gillian Boyd McCall, ABRDN Corporate Secretary Limited, and 2 more are mutual people.
Active
Aberdeen UK Infrastructure Carry GP Limited
Mrs Gillian Boyd McCall, ABRDN Corporate Secretary Limited, and 2 more are mutual people.
Active
Aberdeen Global Infrastructure Carry GP Limited
Mrs Gillian Boyd McCall, ABRDN Corporate Secretary Limited, and 2 more are mutual people.
Active
Slipc (General Partner Infrastructure Ii LTP 2017) Limited
ABRDN Corporate Secretary Limited, Angus Donald Roy, and 1 more are mutual people.
Active
Aberdeen Standard Gulf Carry GP Limited
Mrs Gillian Boyd McCall, ABRDN Corporate Secretary Limited, and 1 more are mutual people.
Active
ABRDN Holdings Limited
ABRDN Corporate Secretary Limited and Jad Shartouny are mutual people.
Active
ABRDN Real Estate Operations Limited
ABRDN Corporate Secretary Limited and Angus Donald Roy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2M
Decreased by £2.72M (-58%)
Turnover
£1.07M
Increased by £955.63K (+803%)
Employees
Unreported
Same as previous period
Total Assets
£2M
Decreased by £2.72M (-58%)
Total Liabilities
-£1.08M
Decreased by £3.55M (-77%)
Net Assets
£916.39K
Increased by £838.27K (+1073%)
Debt Ratio (%)
54%
Decreased by 44.17% (-45%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mr Jad Shartouny Appointed
1 Year 4 Months Ago on 12 Jun 2024
Matthew Selley Resigned
1 Year 5 Months Ago on 8 May 2024
Mr Angus Donald Roy Appointed
1 Year 6 Months Ago on 22 Apr 2024
David George Garden Resigned
1 Year 6 Months Ago on 22 Apr 2024
Abrdn Alternative Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 9 Jul 2024
Appointment of Mr Jad Shartouny as a director on 12 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Matthew Selley as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of David George Garden as a director on 22 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Angus Donald Roy as a director on 22 April 2024
Submitted on 23 Apr 2024
Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 12 April 2024
Submitted on 16 Apr 2024
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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